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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 37
  • 1
    Saunders, John Owen
    Born in November 1931
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Sibley, Earl
    Born in June 1972
    Individual (111 offsprings)
    Officer
    2020-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Philip James
    Born in December 1950
    Individual (74 offsprings)
    Officer
    1997-09-05 ~ 2007-03-06
    OF - Director → CIF 0
  • 5
    Morrissey, Brendan Jacob
    Individual (29 offsprings)
    Officer
    2006-01-27 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 6
    Jaques, Nicholas Laurence
    Born in October 1945
    Individual (1 offspring)
    Officer
    1997-01-19 ~ 1998-07-24
    OF - Director → CIF 0
  • 7
    Money, Paul David
    Individual (42 offsprings)
    Officer
    2007-03-14 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 8
    Stone, Zillah Wendy
    Individual (166 offsprings)
    Officer
    2002-09-25 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 9
    Burton, Anthony William Rawes
    Born in November 1961
    Individual (23 offsprings)
    Officer
    1995-05-01 ~ 2006-03-14
    OF - Director → CIF 0
  • 10
    Foley, Kevin Paul
    Born in March 1957
    Individual (182 offsprings)
    Officer
    2007-05-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    Baker, Ian
    Born in May 1970
    Individual (67 offsprings)
    Officer
    2007-05-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 12
    Saunders, Christopher John
    Born in July 1975
    Individual (23 offsprings)
    Officer
    2019-04-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 13
    Modle, Andrew Colin
    Born in April 1967
    Individual (33 offsprings)
    Officer
    2019-11-22 ~ 2020-08-28
    OF - Director → CIF 0
  • 14
    Duxbury, Andrew James
    Born in January 1975
    Individual (71 offsprings)
    Officer
    2016-11-30 ~ 2019-04-09
    OF - Director → CIF 0
  • 15
    Lambie, Robert
    Born in February 1959
    Individual (21 offsprings)
    Officer
    1998-09-14 ~ 2007-06-09
    OF - Director → CIF 0
  • 16
    Turner, Andrew Charles Robert
    Born in September 1949
    Individual (84 offsprings)
    Officer
    1992-06-19 ~ 1993-04-05
    OF - Director → CIF 0
    Turner, Andrew Charles Robert
    Individual (84 offsprings)
    Officer
    1993-03-10 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 17
    Flood, Martyn Trevor
    Born in June 1960
    Individual (45 offsprings)
    Officer
    2007-01-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 18
    Tilman, David Ward
    Born in October 1953
    Individual (61 offsprings)
    Officer
    2002-07-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Chapman, Philip Andrew
    Born in April 1958
    Individual (58 offsprings)
    Officer
    2019-07-22 ~ 2019-11-22
    OF - Director → CIF 0
  • 20
    Cole, David
    Born in December 1949
    Individual (8 offsprings)
    Officer
    2001-02-12 ~ 2015-08-31
    OF - Director → CIF 0
  • 21
    Feighery, Patrick Joseph
    Born in March 1951
    Individual (8 offsprings)
    Officer
    1997-09-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Southcott, Andrew David
    Born in April 1960
    Individual (45 offsprings)
    Officer
    (before 1992-03-15) ~ 1997-09-05
    OF - Director → CIF 0
    Southcott, Andrew David
    Individual (45 offsprings)
    Officer
    (before 1992-03-15) ~ 1993-03-09
    OF - Secretary → CIF 0
  • 23
    Davies, Stephen John
    Born in May 1962
    Individual (19 offsprings)
    Officer
    2001-03-12 ~ 2004-10-30
    OF - Director → CIF 0
  • 24
    Carnegie, Keith Bryan
    Born in May 1969
    Individual (122 offsprings)
    Officer
    2020-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Jovic, Luba
    Born in March 1946
    Individual (10 offsprings)
    Officer
    1997-09-05 ~ 2002-07-08
    OF - Director → CIF 0
  • 26
    O'brien, Michael
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2002-01-08 ~ 2013-06-05
    OF - Director → CIF 0
  • 27
    Palmer, Martin Trevor Digby
    Individual (118 offsprings)
    Officer
    2020-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 28
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (143 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 29
    Perry, Desmond Paul
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2002-01-08 ~ 2008-07-17
    OF - Director → CIF 0
  • 30
    White, Alison Scillitoe
    Individual (51 offsprings)
    Officer
    2009-11-02 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 31
    Trezise, Jeremy Neal William
    Born in December 1966
    Individual (31 offsprings)
    Officer
    1997-02-20 ~ 2006-10-31
    OF - Director → CIF 0
    Trezise, Jeremy Neal William
    Individual (31 offsprings)
    Officer
    1997-09-05 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 32
    Price, Gerard Colquhoun
    Born in May 1964
    Individual (37 offsprings)
    Officer
    (before 1992-03-15) ~ 2000-03-31
    OF - Director → CIF 0
    2002-01-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 33
    Paine, Matthew
    Born in March 1974
    Individual (99 offsprings)
    Officer
    2005-01-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 34
    Harrison, David Lawrence
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1997-09-05 ~ 2008-07-17
    OF - Director → CIF 0
  • 35
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Cowley, Business Park, Cowley, Uxbridge, Middlesex, England
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2012-03-01 ~ 2020-01-03
    OF - Secretary → CIF 0
  • 36
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 173 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 37
    VISTRY LINDEN HOMES LIMITED
    - now 02606856
    TRY HOMES LIMITED - 2020-01-10 02606856 01108676
    LINDEN LIMITED - 2007-07-02
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LINDEN HOMES SOUTHERN LIMITED

Period: 1997-09-08 ~ now
Company number: 02147948
Registered names
LINDEN HOMES SOUTHERN LIMITED - now
AMPLEVINE PLC - 1997-09-08 03416791
AMPLEVINE HOMES PLC - 1993-07-23
TERVIAN LIMITED - 1987-09-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • LINDEN HOMES SOUTHERN LIMITED
    Info
    AMPLEVINE PLC - 1997-09-08
    AMPLEVINE HOMES PLC - 1997-09-08
    BEECHCROFT HOMES LIMITED - 1997-09-08
    TERVIAN LIMITED - 1997-09-08
    Registered number 02147948
    11 Tower View, Kings Hill, West Malling, Kent ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 1987-07-16 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • LINDEN HOMES SOUTHERN LIMITED
    S
    Registered number 02147948
    11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
    Listed By Shares in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINDEN AND DORCHESTER LIMITED
    - now 05478959
    PITCOMP 364 LIMITED - 2005-06-23
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.